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Nom	ECI 12 Nominees Limited
Adresse	80 Strand London WC2R 0DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11540468 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	ECI 9 Nominees Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Eci Partners Llp Status: Active Notified: 28/08/2018 Companies House Number: Oc301604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Eci Partners Llp, 80 Strand, London, England, WC2R 0DT Status: Active Notified: 28/08/2018 Role: Director

Shuttleworth, Philip London, England Status: Active Notified: 28/08/2018 Date of Birth: 11/1967 Occupation: Finance Partner Role: Director Country of Residence: England Nationality: British

Shuttleworth, Philip London, England Status: Active Notified: 28/08/2018 Role: Secretary

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hamsard 3776 Limited Status: Active Notified: 19/09/2024 Companies House Number: 15876257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hamsard 3840 Limited Status: Active Notified: 23/02/2024 Companies House Number: 15314772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Hamsard 3742 Limited Status: Ceased Notified: 20/02/2024 Ceased: 28/02/2024 Companies House Number: 15314826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Turner Topco Limited Status: Ceased Notified: 26/11/2018 Ceased: 13/02/2020 Companies House Number: 08968154 Nature of Control

Ownership of voting rights - 75% or more

Toutes les informations sur:

ECI 12 Nominees Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (8)